City of London Police Archives - Page 183 of 274 - Carroll Foundation Sutherland Trust Case

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Lexington Kentucky Keeneland Sales Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

Lexington Kentucky Keeneland Sales Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been named

Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Dechert Law Firm Chairman Andrew J. Levander Organized Crime Fraud Bribery “Forensics Files” – MIRIAM GONZÁLEZ DURÁNTEZ = “THE LADY CLEGG AFFAIR” = DLA PIPER LAW FIRM EX-PARTNER MIRIAM CLEGG – Dechert Law Firm Insolvency Partner Paul J. Fleming – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS PRIVATE BANKING – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = “J. PAUL GETTY ESTATE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DENTONS CHAIRMAN JOSEPH ANDREW – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil

Barclays Investment Banking Fraud Financial Crime Bribery “Forensics Files” – BARCLAYS INTERNATIONAL – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS PLC ANDREW BUXTON + SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Barclays Investment Banking Fraud Financial Crime Bribery “Forensics Files” – BARCLAYS INTERNATIONAL – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS PLC ANDREW BUXTON + SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAMESWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAMESWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

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